Office of Director Public Prosecutions

OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

ANTI-CORRUPTION CASES COMING UP IN COURT ON 27TH TO 31ST MARCH 2017

C O NUMBER NUMBE U NAMES OF OF R OF R CRIMINAL CASE ACCUSED DESIGNATIO COMPANIE PERSON CRIMINAL NEXT DATE S/No. CASE NO. T SUMMARY CHARGES PERSON(S) N S S AMOUNT INSTITUTION STATUS IN COURT 1 CR/80/2017 H PUBLIC OFFICERS WILFUL FAILURE TO BENEDICT COUNTY 9 MIGORI PLEA ON 3RD 27/Mar/17 O WORKING FOR COMPLY WITH THE MAURICE OFFICIALS 7,986,750.76 COUNTY FEBRUARY M PUBLIC BODY TO LAW RELATING TO OMOLLO & 8 GOVERNMEN 2011. A WIT COUNTY PROCUREMENT OTHERS T HEARING ON B GOVERNMENT OF 22ND A MIGORI FAILED TO FEBRUARY Y FOLLOW LAID 2012. L DOWN LAWS AND HEARING ON A PROCEDURES 27TH MARCH W RELATING TO 2017. C PROCUREMENT OF O GOODS AND U SERVICES. R T N O. 1 2 CR/7533/201 KI A STING CT. I: DEALING JACKSON TRAFFIC 2 NATIONAL MENTION ON 27/Mar/17 6 A OPERATION WAS WITH SUSPECT CHEPSIROR POLICE 14,550.00 POLICE 30TH M CONDUCTED BY PROPERTY KIPTANUI: OFFICER SERVICE NOVEMBER B THE POLICE CONTRARY TO ANTONY 2016 U ECONOMIC SECTION 47 (1) (A) KAMAUGIKU HEARING ON L CRIMES UNIT ON AS READ WITH 48 NGU 27TH A THIKA SUPER (1) ACECA FEBRUARY W HIGHWAY ON CT. II: CORRUPTLY 2017. C 9/11/2016 AFTER GIVING A BENEFIT HEARING ON O MOTORISTS CONTRARY TO 27TH MARCH U COMPLAINED SECTION CONTRARY 2017. R THAT TRAFFIC TO SECTION 39 (3) TS OFFICERS FROM AS READ WITH 48 THIKA TRAFFIC (1) ACECA BASE WERE DEMANDING FOR 1 | P a g e BRIBES FROM MOTORISTS. PC JACKSON CHEPSIROR KIPTANUI AS HE WAS RECEIVING KSHS 100 FROM ANTONY KAMAU GIKUNGU WHO WAS A LORRY DRIVER WAS ARRESTED TOGETHER WITH ONE CPL ALEX MURIITHI WHO IS STILL AT LARGE AFTER FLEEING THE SCENE. PC KIPTANUI WAS SEARCHED AND KSHS. 14,450 IN KSHS. 50 AND KSHS. 100 RECOVERED FROM HIM. ANTONY KAMAU GIKUNGU WAS ALSO ARRESTED FOR CORRUPTLY GIVING A BENEFIT. 3 CR/216/2011 KI CORRUPTION SOLICITING AND PAUL 1 PENDING 27/Mar/17 S RECEIVING A ODHIAMBO PRODUCTION U BENEFIT. OKONG'O OF M DOCUMENTS U AND COURT L TRANSFER. A RULING ON W NOTICE. C HEARING ON O 27TH MARCH U 2017. R TS

2 | P a g e 4 ACC/1/2014 M ACCUSED CORRUPTLY PAUL NDUVE PRINCIPAL 1 MACHAKOS MENTION ON 27/Mar/17 A CORRUPTLY SOLICITING & SILA (SCHOOL) 10,000.00 COUNTY 5TH C SOLICITED FOR RECEIVING A DECEMBER, H KSHS 10,000/= BENEFIT C/SEC 39(3) 2016. A FROM A AS READ WITH MENTION ON K COMPLAINANT TO SEC.48(1) OF THE 26TH O FACILITATE ACECA NO.3 OF JANUARY S RELEASE OF A 2003 2017. L CHEQUE HEARING ON A 13TH W FEBRUARY C 2017. O HEARING ON U 27TH MARCH R 2017. TS 5 ACC/3/2015 M CORRUPTLY CT. II & I: CLEOPHAS POLICE 2 NATIONAL MENTION ON 27/Mar/17 E SOLICITING AND CORRUPTLY NAIBEI; OFFICERS POLICE 25TH R RECEIVING A SOLICITING AND SHADRACK SERVICE JANUARY U BRIBE. RECEIVING A SINDANI 2017 TO L BENEFIT C/S 39(3) CONFIRM IF A (A) ARW S. 48 (1) (A) THE ACCUSED W OF ACECA. HAS C RECOVERED. O JUDGMENT U OF PETITION R ON 9TH T FEBRUARY N 2017 AND O. THE PETITION 4 WAS DISMISSED. MENTION ON 27TH MARCH 2017 FOR HEARING DATES. 6 ACC/9/2014 M INQUIRY INTO CORRUPTLY JOSEPH POLICE 1 NATIONAL HEARING ON 27/Mar/17 O ALLEGATION THAT SOLICITING AND WANGAI OFFICER 3,000.00 POLICE 08TH M KENYA POLICE RECEIVING A SERVICE DECEMBER B OFFICER BENEFIT CONTRARY 2016. A CORRUPTLY TO SECTION 39(3) HEARING S SOLICITED FOR A (A) AS READ WITH 31ST A BENEFIT OF KSHS. SECTION 48(1) OF JANUARY L 3,000/- IN ORDER ACECA 2017. A TO RELEASE A HEARING ON W MOTORCYCLE 27TH MARCH C WHICH HE HAD 2017. O DETAINED. U R

3 | P a g e T N O. 1

7 ACC/14/2011 M ROBERT MAINA FRAUDULENT ROBERT ACCOUNTAN 1 MINISTRY OF HEARING ON 27/Mar/17 ILI KINYUA AN ACQUISITION OF MAINA T 4,569,300.00 EDUCATION 1ST &2ND M ACCOUNTS CLERK PUBLIC PROPERTY KINYUA, DECEMBER A IN THE MINISTRY CONTRARY TO SEC 2016. NI OF EDUCATION 45(1) OF ACECA. HEARING ON L EMBEZZLED 27TH TO A PUBLIC FUNDS 29TH MARCH W KSHS 4,569,300/= 2017. C O U R TS 8 ACC/33/2011 M THE ACCUSED IS CT I: KNOWINGLY GEORGE 1 MINISTRY OF 110 27/Mar/17 ILI CHARGED WITH GIVING FALSE OTIENO 2,984,600.00 EDUCATION WITNESSES M KNOWINGLY STATEMENT TO ODHIAMBO RECORDED, A GIVING FALSE ONES PRINCIPAL C/S 98 HEARD, 1 NI PAYMENT 41(2) AS READ WITH TO BE L SCHEDULES AND SECTION 48(1) OF CALLED, 12 A RECEIPTS TO THE ACECA; CT II: FALSE NOT TO BE W MINISTRY OF ACCOUNTING BY A CALLED C EDUCATION PUBLIC OFFICER C/S BECAUSE OF O 331(1) AS READ REPETITIVE U WITH SECTION TESTIMONY. R 332(2) OF THE HEARING ON TS PENAL CODE 05TH DECEMBER 2016. HEARING ON 24TH FEBRUARY 2017. FURTHER HEARING ON 27TH MARCH 2017. 9 ACC/28/2014 M THIS IS CASE CORRUPTLY CHRISTOPHE INSPECTORAT 1 COUNTY 8 WITNESSES 27/Mar/17 ILI CORRUPTLY SOLICITING & R KAMAU E OFFICER 17,000.00 GOVERNMEN CALLED 2 M SOLICITING AND RECEIVING A NJENGA T OF NAIROBI REMAINING; A RECEIVING A BENEFIT C/SEC 39(3) HEARING ON NI BENEFIT AGAINST (A) AS READ WITH 25TH

4 | P a g e L A COUNTY SEC .48(1) OF THE NOVEMBER A INSPECTORATE ACECA NO.3 OF 2016. W OFFICER, NAIROBI 2003 FURTHER C COUNTY HEARING ON O 18TH U JANUARY R 2017 TS HEARING ON 26TH JANUARY 2017. HEARING ON 15TH FEBRUARY 2017. HEARING ON 21ST MARCH 2017. MENTION ON 27TH MARCH 2017. 10 ACC/7/2015 M THE ACCUSED CT I: CONSPIRACY REGINA COUNTY 5 NAIROBI CITY 12 27/Mar/17 ILI PERSONS ARE ALL TO COMMIT AN CHEPKEMOI SECRETARY & 17,902,728.00 COUNTY WITNESSES M NAIROBI CITY OFFENCE OF ROTICH; OFFICIALS HEARD, 4 A OFFICIAL ALLEGED ECONOMIC CRIME JIMMY REMAINING. NI TO HAVE C/S 47A(3) AS READ MUTUKU FURTHER L CONSPIRED TO WITH SEC 48(1) OF KIAMBA; HEARING A EMBEZZLE FUNDS ACECA; CT II: STEPHEN 17TH & 18TH W AMOUNTING TO FRAUDULENT OGAGA NOVEMBER C KSHS. 19 MILLION ACQUISITION OF OSIRO; 2016. O PUBLIC PROPERTY LILLIAN HEARING ON U C/S 45(1)(a) AS WANJIRU 30TH 31ST & R READ WITH SEC. NDEGWA; 1ST JANUARY TS 48(1) OF ACECA; CT NANCY 2017. III,V: UTTERING WAITHERA FURTHER FALSE DOCUMENT KIRURI HEARING ON C/S 353 AS READ 9TH & 10TH, WITH SEC. 349 OF 27TH & 28TH PENAL CODE; CT MARCH 2017 IV,VI-X: ABUSE OF OFFICE C/S 46 AS READ WITH SEC. 48(1) OF ACECA; ALT IV,VI-X: FRAUDULENT MAKING PAYMENT FROM PUBLIC REVENUE FOR SERVICES NOT RENDERED C/S 45(2)(a)(iii) AS READ

5 | P a g e WITH SEC. 48(1) ACECA

11 ACC/9/2014 N CORRUPTLY JOSEPHAT 1 MINISTRY OF MENTION ON 27/Mar/17 A SOLICITING AND NYAKUNDI LANDS 24TH K RECEIVING A NYABIBA JANUARY U BENEFIT C/SEC 39(3) 2017. R AS READ WITH SEC HEARING ON U 48(1) OF THE ACEDA 27TH MARCH L 2017 & 4TH A APRIL 2017. W C O U R T 12 ACC/2/2015 M CORRUPTLY CT. II & I: JACOB POLICE 3 NATIONAL HEARING ON 28/Mar/17 E SOLICITING AND CORRUPTLY NYABERI; OFFICERS POLICE 25TH R RECEIVING A SOLICITING AND MACKLINE SERVICE JANUARY U BRIBE. RECEIVING A BRIBE MWEDENA 2017. L C/SEC 39(3) (A) AS MWAKELELE; HEARING ON A READ WITH JOB 28TH MARCH W SECTION 48(1) OF KENDAGOR 2017. C ACECA. O U R T N O. 4

6 | P a g e 13 ACC/6/2015 M ACCUSED PERSON CT. I: CORRUPTLY JUDITH PARALEGAL 1 MERU HEARING ON 28/Mar/17 E BY THE NAME SOLICITING FOR A WANGARI CLERK 10,000.00 COUNTY 28TH MARCH R JUDITH WANGARE BENEFIT OF KSHS. NJUE GOVERNMEN 2017 U - A PARALEGAL 10,000 CONTRARY T L CLERK WITH THE TO SECTION 39(3) A MERU COUNTY AS READ WITH W GOVERNMENT SECTION 48(1) OF C CORRUPTLY ACECA. CT. II: O SOLICITED AND CONCEALING U RECEIVED A EXHIBITS C/S 66 (1) R BENEFIT OF KSHS. ARW S. 66 (2) OF T 10,000/=. ACECA. CT. III: N DEALING WITH O. SUSPECT PROPERTY 1 C/S 47 (1) ARW S 47 (2) (A) AND 48 (1) OF ACECA.

14 ACC/4/2010 M INQUIRY INTO CORRUPTLY TOM SECURITY 1 KENYA PORT MENTION 28/Mar/17 O ALLEGATION THAT SOLICITING AND WAFULA OFFICER 100,000.00 AUTHORITY 26TH M KENYA PORT RECEIVING A JANUARY B AUTHORITY BENEFIT OF KSHS. 2017 FOR A SECURITY OFFICER 100,000 CONTRARY DIRECTION. S CORRUPTLY TO SECTION 39(3) MENTION ON A SOLICITED FOR A (A) AS READ WITH 13TH L BENEFIT OF KSHS. SECTION 48(1) OF FEBRUARY A 100,000/- IN ACECA 2017. W ORDER TO ASSIST MENTION ON C HIM IN AN ON- 6TH MARCH O GOING 2017. U INVESTIGATION, IN MENTION ON R WHICH THE SAID 14TH MARCH T PUBLIC BODY WAS 2017. N CONCERNED. MENTION ON O. 28TH MARCH 3 2017. 15 ACC/10/2011 M INQUIRY INTO WILFUL FAILURE TO WILBERFORC COUNTY 7 KWALE PETITION NO. 28/Mar/17 O ALLEGATIONS OF COMPLY WITH THE E MALANGA OFFICIALS COUNTY 43 OF 2013. M FAILURE TO LAW RELATING TO WAMBULWA; GOVERNMEN MENTION ON B ADHERE TO PUBLIC PROCUREMENT OF HADIJA MLAO T 7TH A PROCUREMENT GOODS CONTRARY MLINGO; DECEMBER, S LAWS AND TO SECTION 48 (1) MWINYI 2016. RULING A REGULATIONS IN OF ACECA, NASSORO ON L THE MAPENDELE ADJOURNME A PROCUREMENT O; FESTUS NT 20TH W OF A MOTOR NYIRO DECEMBER C GRANDER AT NGUMA; 2016. O KWALE COUNTY KAHINDI HEARING ON U COUNCIL KINGI 7TH R EDWARD; FEBRUARY

7 | P a g e TS ABDU 2017. MOHAMED MENTION ON BEGE; AMANI 28TH ALI MAKASI FEBRUARY 2017. HC REV. NO. 3/17 FILED - HEARING ON 28TH FEBRUARY 2017. HIGH COURT REVISION 3/2017 FILED & AWAITING RULING ON 28TH MARCH 2017 16 ACC/12/2015 M INQUIRY INTO CORRUPTLY GEORGE POLICE 1 NATIONAL MENTION ON 28/Mar/17 O ALLEGATION THAT SOLICITING AND WILLIAM OFFICER 10,000.00 POLICE 13TH M KENYA POLICE RECEIVING A OCHIENG SERVICE FEBRUARY B OFFICER BENEFIT CONTRARY 2017. A CORRUPTLY TO SECTION 39(3) MENTION ON S SOLICITED FOR A (A) AS READ WITH 24TH A BENEFIT OF KSHS. SECTION 48(1) OF FEBRUARY L 5,000/- IN ORDER ACECA 2017. A TO RELEASE A MENTION ON W CHARCOAL 15TH MARCH C TRANSPORT 2017. O PERMIT AND MENTION ON U DRIVING LICENSE 28TH MARCH R WHICH HE HAD 2017. T DETAINED. N O. 1 17 ACC/10/2010 M THE ACCUSED CT. I: CONSPIRACY CONCELIA OFFICIALS 5 MINISTRY OF 28 28/Mar/17 ILI PERSONS WERE TO COMMIT ONDIEK; 3,334,600.00 EDUCATION WITNESSES M CONSPIRACY TO CORRUPTION CHRISTINE HAVE A COMMIT OFFENCE; CT. I: CHACHA; TESTIFIED; 15 NI CORRUPTION FRAUDULENT THOMAS WITNESSES L OFFENCE. ONDIEK ACQUISITION OF OMUGA; REMAINING. A AND CHACHA PUBLIC PROPERTY; FRED HEARING W FURTHER FACE CT. III: FALSE OCHANDA; 26TH & 27TH C VARIOUS COUNTS ACCOUNTING BY A FRANCIS JANUARY O OF FRAUDULENT PUBLIC OFFICER. IMBO 2017. U ACQUISITION OF AWUOR HEARING ON R PUBLIC PROPERTY 28TH & 29TH TS AND FALSE MARCH 2017. ACCOUNTING BY A PUBLIC OFFICER.

8 | P a g e 18 ACC/19/2010 M THE ACCUSED CT I: CONSPIRACY SAMMY PRINCIPAL 1 12 MINISTRY OF ALL 28 28/Mar/17 ILI PERSONS WERE TO COMMIT AN KIPNGETICH SECRETARY 283,200,000.00 LOCAL WITNESSES M CHARGED WITH OFFENCE OF KIRUI (PS); GOVERNMEN NOT A FRAUDULENT CORRUPTION MARY T & NAIROBI TESTIFIED NI ACQUISITION OF C/SEC. 47A AS READ NGECHI CITY COUNTY (DUE TO L PUBLIC PROPERTY, WITH SEC 48 OF NGETHE; PRELIMINARY A NAMELY ACECA; CT II-IX: ALENDER APPLICATION W CEMETERY LAND FRAUDULENT MUSANGA S). MENTION C C/S 45(1) AS READ ACQUISITION OF MUSEE; ON 21ST O WITH 48 OF ACECA PUBLIC PROPERTIES MAINA NOVEMBER U C/S 45(1) AND 48 CHEGE; 2016 TO FIX R ACECA; CT X: NEWTON HEARING TS FRAUDULENT OSIEMO; DATES. DISPOSAL OF ALPHONE HEARING ON PUBLIC PROPERTIES MUTINDA; 15TH TO C/S 45(1) AND 48 PAUL CHAPIA 17TH AND ACECA; CT XI: ONDUSO; 28TH & 29TH FRAUDULENT NELSON MARCH 2017. PRACTICE IN WASWA PROCUREMENT OTIDO; PROCEEDINGS C/S JOSEPH 414(4) AS READ OWINO WITH SECTION 137 OJWANDO; OF PPDA. DANIEL MULWA NGUKU; HERMAN STEVENS CHAVERA; WILLIAM PETER MAYAKA; NAEN RECH LTD. 19 ACC/1/2016 M THE ACCUSED CT I: CORRUPTLY GEORGE COUNTY 2 NAIROBI 13 28/Mar/17 ILI PERSON WAS OFFERING A WAINAINA OFFICIALS 1,000,000.00 COUNTY WITNESSES M CHARGED WITH BENEFIT CONTRARY NJOGU; GOVERNMEN TO BE A CORRUPTLY TO SECTION 39(3) ROSALINE T CALLED. NI OFFERING A (b) AS READ WITH OLUOCH MENTION L BENEFIT OF KSHS. 48(1) OF ACECA; CT 28TH A 1,000,000.00 TO II: CORRUPTLY NOVEMBER W THE SENATOR OF GIVING A BENEFIT 2016 TO C NAIROBI COUNTY CONTRARY TO ESTABLISH O AS AN SECTION 39(3)(b) AS STATUS JR U INDUCEMENT FOR READ WITH 48(1) APPLICATION. R THE SENATOR NOT OF ACECA; CT III: MENTION ON TS TO PURSUE THE CORRUPTLY GIVING 1ST MATTER WHERE A BENEFIT FEBRUARY HE HAD INVITED CONTRARY TO 2017. THE MEDIA TO SECTION 39(3)(b) AS MENTION ON EXPOSE NAIROBI READ WITH 48(1) 28TH MARCH

9 | P a g e COUNTY SENIOR OF ACECA; CT IV: 2017. OFFICERS WHO CONSPIRACY TO WERE CARRYING COMMIT AN OUT OFFENCE OF CONSTRUCTION CORRUPTION ON PUBLIC LAND CONTRARY TO SECTION 47(A)(3) AS READ WITH SECTION 48(1) OF ACECA; CT V: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47(1) AS READ WITH SECTION 48 (1) OF ACECA 20 ACC/3/2013 N CORRUPTLY ANTONY 1 MINISTRY OF HEARING ON 28/Mar/17 A SOLICITING AND KARISA DEVOLUTION 22ND K RECEIVING A MAITHA FEBRUARY U BENEFIT C/SEC 39(3) 2017. R (A) AS READ WITH MENTION ON U SEC 48(1) OF THE 28TH MARCH L ACECA 2017. A W C O U R T 21 ACC/2/2015 N CORRUPTLY PETER 5 KENYA HEARING ON 28/Mar/17 A SOLICITING & MURERI POLICE 23RD TO K RECEIVING A RUSSO; SERVICE 24TH U BENEFIT C/SEC 39(3) KENNEDY JANUARY R (A) AS READ WITH MBECHE; 2017. U SEC .48(1) OF THE ROSE HEARING ON L ACECA NO.3 OF KEMBOI; 3RD A 2003 JOASH FEBRUARY W OGOLA; 2017. C DAVID HEARING ON O MUTUNGA 13TH U KYALO FEBRUARY R 2017. RULING T ON 28TH MARCH 2017.

10 | P a g e 22 ACC/305/201 T THE CT I-II: CORRUPTLY WILLIAM KENYA 2 KENYA 10 29/Mar/17 5 HI COMPLAINANT, SOLICITING FOR A NEEVA ABOK; POWER 12,000.00 POWER AND WITNESSES K PAUL MUCHERO BENEFIT C/SEC 39(3) BENSON OFFICERS LIGHTENING TO TESTIFY. A MUNIO REPORTED (A) AS READ WITH EBEYWA COMPANY HEARING ON L A CASE OF BRIBERY SEC .48(1) OF THE CHEGOSO 7TH A BY OFFICERS FROM ACECA; CT III-IV: DECEMBER, W KENYA POWER CORRUPTLY 2016. C WHEREBY THEY RECEIVING A HEARING ON O WERE BENEFIT C/SEC 39(3) 29TH MARCH U DEMANDING FOR (A) AS READ WITH 2017. R 7000 AS AN SEC .48(1) OF THE TS INDUCEMENT SO ACECA AS TO FACILITATE THE RECONNECTION OF ELECTRICITY POWER THAT HAD BEEN DISCONNECTED. EACC OFFICERS LAID A STING OPERATION FOR THE ACCUSED PERSONS AND THEY WERE ARRESTED AFTER RECEIVING KSHS 4,000 TREATED MONEY FROM THE COMPLAINANT 23 ACC/7/2015 M INQUIRY INTO CT. I,V, IX; CHRISTOPHE MP - GANZE 2 5 NATIONAL 28 29/Mar/17 A MISAPPROPRIATIO CONSPIRACY TO R OTIENO 5,229,822.00 ASSEMBLY/G WITNESSES LI N OF CDF FUNDS COMMIT NYERERE; ANZE CDF ON RECORD. N BY GANZE CDF CORRUPTION; CT. II, DANIEL NONE HAS DI THROUGH VI, IX; DEALING CHIWAI TESTIFIED. L FICTITIOUS WITH SUSPECTED CHIRIBA; PETITION IN A CONSTRUCTION PROPERTY; CT.III, XI; PETER SAFARI HIGH COURT W OF BORES HOLES FAILURE TO SHEHE (MP); DISMISSED C FOR THE COMPLY WITH LAW EMMANUEL ON 23RD O FINANCIAL YEAR RELATING TO MWAGAMBO SEPTEMBER U 2013/2014 PROCUREMENT; CT. SANGA; 2016. R IV, VIII; MAKING HARRISON HEARING ON T FALSE DOCUMENTS MUSA 21ST N C/S OF ACECA. CT. EYIENDA; NOVEMBER O. VII; RELATING TO WORLD ONE 2016 DID NOT 1 PROCUREMENT. PLUS PROCEED. LIMITED; MAGISTRATE GEOFFREY ELEVATED TO MWEU PETER BE A JUDGE. T/A MWEPE HEARING ON GENERAL 29TH TO

11 | P a g e SUPPLIES. 30TH MARCH 2017.

24 ACC/4/2016 M GODFREY CT. I & II: GODFREY DEMARCATIO 1 MINISTRY OF MENTION 29/Mar/17 E LONG’OLE SOLICITING AND LONGO'LE N OFFICER 50,000.00 LANDS FOR R KIPRUTO RECEIVING A KIPRUTO CONSENT TO U (DEMARCATION BENEFIT CONTRARY PROSECUTE IS L OFFICER – TO SECTION 39(3) ON 16TH A MINISTRY OF AS READ WITH JANUARY W LANDS) - SECTION 48(1) OF 2017. C CORRUPTLY ACECA. CT.III: MENTION ON O SOLICITING AND OBSTRUCTING A 29TH MARCH U RECEIVING A PERSON EMPLOYED 2017. R BENEFIT OF KSHS. BY A PUBLIC BODY T 50,000/= C/S 66 (1) OF N ACECA. O. 4 25 ACC/1/2013 M CORRUPTLY CT. I & II: STAN 1 NAIROBI CITY ALL 8 29/Mar/17 ILI SOLICITING FOR A CORRUPTLY MUSYOKA 50,000.00 COUNTY WITNESSES M BENEFIT OF KSHS. SOLICITING & MANTHI TESTIFIED. A 50,000/= FROM RECEIVING A DEFENCE NI ISAAC MUTHAMA BENEFIT C/SEC 39(3) HEARING ON L WOLILE AS AS READ WITH SEC . 01ST A INDUCEMENT 48(1) OF THE ACECA DECEMBER, W SOAS TO CHARGE NO.3 OF 2003 2016. C HIM WITH DEFENCE O POSSESSION OF HEARING ON U COUNTERFEIT 10TH R GOODS. JANUARY TS 2017. HEARING ON 6TH FEBRUARY 2017. DEFENCE HEARING ON 07TH MARCH 2017. FURTHER 12 | P a g e DEFENCE HEARING ON 29TH MARCH 2017. 26 ACC/1/2016 N THE ACCUSED IS A CT. I & II: FRED SHARIF POLICE 1 NATIONAL HEARING ON 29/Mar/17 A POLICE OFFICER CORRUPTLY NGOVU OFFICER 100,000.00 POLICE 25TH K WHO SOLICITED SOLICITING AND MUSYOKI SERVICE JANUARY, U AND RECEIVED A RECEIVING A 2017. R BENEFIT OF KSHS. BENEFIT HEARING ON U 100,000/= FROM CONTRARY TO 7TH MARCH L THE SECTION 39(3)(A) 2017. A COMPLAINANT AS READ WITH HEARING ON W SECTION 48(1) OF 29TH MARCH C ACECA 2017. O U R TS 27 ACC/3/2015 EL INQUIRY INTO CONSPIRACY TO VITALIS 2 TRANS NZOIA MENTION ON 29/Mar/17 D ALLEGATIONS OF COMMIT AN WAFULA 68,000,000.00 COUNTY 25TH O IRREGULAR OFFENCE OF KAMESI; ASSEMBLY NOVEMBER, R AWARD OF ECONOMIC CRIME SAMUEL 2016 TO FIX E TENDER FOR THE CONTRARY TO SIMIYU HEARING T RENOVATION OF SECTION 47(A) AS OKEMO DATE. 20 KENYATTA READ WITH WITNESSES STADIUM, KITALE SECTION 48(1) OF REMAINING. BY THE COUNTY ACECA HEARING ON GOVERNMENT OF 29TH TO TRANS-NZOIA TO 30TH MARCH WEST END 2017. COMPANY FOR KSHS.68 MILLION 28 ACC/1/2016 E THE ACCUSED WAS DEALING WITH ISAIAH TRAFFIC 1 NATIONAL 11 30/Mar/17 M FOUND IN SUSPECT PROPERTY KALUNGE POLICE POLICE WITNESSES B POSSESSION OF C/SEC 47(2) AS OFFICER SERVICE ON RECORD. U TREATED MONEY, READ WITH SEC NONE HAS L WHICH EACC 48(1) OF ACECA; TESTIFIED. A OFFICERS HAD HEARING ON W GIVEN TO A 21ST C COMPLAINANT FEBRUARY O AGAINST TRAFFIC 2017. 2 U POLICE WITNESSES R HARASSMENT. TESTIFIED. T HEARING ON N 30TH MARCH O. 2017. 1

13 | P a g e 29 CR/6005/15 T ACCUSED PERSON CT.I - II: DEALING EZEKIEL TRAFFIC 2 NATIONAL 10 30/Mar/17 HI BEEN EMPLOYED WITH SUSPECT OTTICHA; POLICE 16,300.00 POLICE WITNESSES K IN A PUBLIC BODY PROPERTY C/S 47 BORU OFFICERS SERVICE ON RECORD. A AS TRAFFIC POLICE (1) (A) ACECA; CT. GALGALO HEARING ON L OFFICERS WERE III: CONCEALING 30TH MARCH A ARRESTED IN A EVIDENCE C/S 66 (I) 2017 W STING OPERATION. (C ) ARW S. 66 (2) C ACECA O U R TS 30 ACC/35/2008 M INQUIRY INTO CT I: FRAUDULENT JOHNSON MANAGING 1 4 KENYA RE- ALL 18 30/Mar/17 ILI ALLEGATIONS DISPOSAL OF JACKSON DIRECTOR 12,000,000.00 INSURANCE WITNESSES M THAT KENYA- PUBLIC PROPERTY GITHAKA; CORPORATIO HEARD. A REINSURANCE C/S 45(1) (b) AS JANE N MATTER NI CORPORATION LTD READ WITH FLORENCE AWAITING L THROUGH ITS SECTION 48(1) OF OTIENO; RULING ON A MANAGING ACECA; CT II, IV: JOHN CASE TO W DIRECTOR FRAUDULENT FAUSTIN ANSWER ON C JOHNSON ACQUISITION OF KINYUA; 2ND O GITHAKA AND ITS PUBLIC PROPERTY MARY NJERI DECEMBER U SECRETARY JANE C/S 45(1) (b) AS NGANGA; 2016. R OTIENO READ WITH ROCKHOUND MENTION ON TS TRANSFERRED SECTION 48(1) OF PROPERTIES 19TH PROPERTY NO. LR ACECA; CT III: LTD. DECEMBER 1160/613 IN CONFLICT OF 2016 TO TAKE KAREN NAIROBI INTEREST C/S 42(3) DEFENCE BELONGING TO AS READ WITH HEARING THE SECTION 48(1) OF DATES. CORPORATION TO ACECA. DEFENCE M/S ROCKHOUND HEARING ON PROPERTIES LTD, A 30TH TO 31ST COMPANY IN JANUARY WHICH THE 2017. CORPORATE'S DEFENCE FINANCE HEARING ON DIRECTOR , 30TH MARCH FAUSTIN KINYUA 2017. HAD AN INTEREST 31 ACC/27/2011 M ACCUSED KNOWINGLY STEPHEN EDUCATION 1 MINISTRY OF 13 30/Mar/17 ILI CHARGED WITH DECEIVING MBUGUA OFFICIAL 4,893,762.00 EDUCATION WITNESSES M KNOWINGLY PRINCIPAL HEARD, 2 A USING FALSE CONTRARY TO REMAINING. NI PAYMENT SECTION 41(2) AS FURTHER L RECEIPTS FROM READ WITH HEARING ON A KISUMU SECTION 48 OF 15TH W POLYTECHNIC IN ACECA; DECEMBER, C SUPPORT OF FRAUDULENT 2016. O SURRENDER ACQUISITION OF HEARING ON U PAYMENT PUBLIC PROPERTY 23RD

14 | P a g e R VOUCHER TO C/S 45(1)(a) AS FEBRUARY TS MINISTRY OF READ WITH 2017. EDUCATION SECTION 48 OF MENTION ON PURPORTING THE ACECA; 30TH MARCH RECEIPTS TO BE FRAUDULENT 2017 FOR TRUE. HE IS ALSO ACQUISITION OF SUBMISSIONS CHARGED WITH PUBLIC PROPERTY . FRAUDULENT C/S 45(1)(a) AS ACQUISITION OF READ WITH KSH.4,893,762 SECTION 48 OF BEING PUBLIC ACECA; FUND BELONGING FRAUDULENT TO MINISTRY OF ACQUISITION OF EDUCATION PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACEC; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA 32 CR/15/2012 M PERMINUS UNLAWFUL PERMINUS CASHIER 1 MINISTRY OF 9 WITNESSES 30/Mar/17 ILI NJOROGE KAMAU ACQUISITION OF NJOROGE 12,980,000.00 EDUCATION HEARD, 3 M A CASHIER AT THE PUBLIC PROPERTY KAMAU MORE TO BE A MINISTRY OF C/S 45(1) (a) ARW S. CALLED. NI HIGHER 48(1) ACECA; MATTER L EDUCATION STEALING BY AM WAITING A A EMBEZZLED PERSON EMPLOYED RULING ON W PUBLIC FUNDS IN THE PUBLIC WHETHER A C AMOUNTING SERVICE C/S 268 (1) WITNESS O KSHS. ARW S. 280 PC. WHO IS U 12,980,000/= ACCUSED IN R THROUGH ANOTHER TS FRAUDULENT AND CASE SHOULD IRREGULAR CASH TESTIFY. BOOK RULING ON ADJUSTMENTS. 14TH NOVEMBER 2016. HEARING ON 12TH AND 13TH JANUARY 2017. HEARING ON 30TH TO 31ST MARCH 2017.

15 | P a g e 33 ACC/9/2014 M THE ACCUSED CT I: CORRUPTLY JUSTUS CHIEF 2 MINISTRY OF ALL 7 30/Mar/17 ILI PERSON SOLICITING FOR A ATIERI 10,000.00 INTERIOR WITNESSES M ALLEGEDLY BENEFIT CONTRARY MALUNDA; AND CO- HEARD. A CORRUPTLY TO SECTION 39(3) PETER ORDINATION PROSECUTIO NI SOLICITED FOR A (A)AS READ WITH KAMAU OF NATIONAL N CASE L BENEFIT ON 7TH SECTION 48(1)OF GOVERNMEN CLOSED. A MAY, 2014 AS AN THE ACECA; CT II: T DEFENCE W INDUCEMENT NOT CORRUPTLY HEARING ON C TO DEMOLISH A SOLICITING FOR A 23RD O STRUCTURE BENEFIT CONTRARY NOVEMBER, U BELONGING TO TO SECTION 39(3) 2016. R THE (A)AS READ WITH HEARING TS COMPLAINANT SECTION 48(1)OF SUBMISSION AND FURTHER THE ACECA; CT III: ON 16TH ALLEGEDLY CORRUPTLY JANUARY RECEIVED THE SOLICITING FOR A 2017 SAID BENEFIT BENEFIT CONTRARY SUBMISSION FROM THE TO SECTION 39(3) ON 2ND COMPLAINANT ON (A)AS READ WITH FEBRUARY 8TH MAY, 2014 SECTION 48(1)OF 2017 THE ACECA; CT IV: .HEARING ON CORRUPTLY 2ND MARCH RECEIVING FOR A 2017. RULING BENEFIT CONTRARY ON CASE TO TO SECTION 39(3) ANSWER ON (A)AS READ WITH 15TH MARCH SECTION 48(1)OF 2017. RULING THE ACECA. ON 30TH MARCH 2017. 34 ACC/21/2015 M ACCUSED PERSONS CT. I: MISLEADING A EVANS MANAGING 12 NATIONAL CONSTITUTIO 30/Mar/17 ILI ARE EMPLOYEES PERSON C/S 135(1) NGIBUINI; DIRECTOR 41,051,146.33 WATER N PETITION M OF NATIONAL (B) AS READ WITH S. MUSTAFA CONSERVATI NO. 228/2015 A WATER 137 OF PPDA 2005; AMAN; ON PIPELINE FILED NI CONSERVATION CT. I: IN GEORGE SAR; CORPORATIO PENDING L AND PIPELINE APPROPRIATE JAMES N JUDGEMENT A CORPORATION INFLUENCE ON BUNDI; SCHEDULED W WHO FAILED TO EVALUATION C/S 38 JUSTUS FOR 1ST C COMPLY WITH (2) OF PPDA; CT.III: WABUYABO; DECEMBER O PROCUREMENT WILFUL FAILURE TO JOHN 2016. U LAWS AND COMPLY WITH THE MUSYOKA; MENTION ON R PROCEDURES. LAW OF APPLICABLE EZEKIAH 25TH TS PROCEDURE AND KAPKAI; NOVEMBER GUIDELINES MARGARET 2016 RELATING TO KITHUNZI; CONFIRMS PROCUMBENT C/S DUNCAN STATUS HIGH 45 (2) (B) ARW S. 48 TALLM; COURT (1) (A) ACECA; CT.IV MUSIEGA PETITION. & V: ABUSE OF ASSAVA; JUDGMENT OFFICE C/S 46 ARW WILFRED OF PETITION 48 OF ACECA; MUNYIRI; ON 7TH JOHN DECEMBER

16 | P a g e KIPKIRUI 2016. JUDGEMENT DELIVERED AND PETITION DISMISSED ON 7TH DECEMBER 2016. MENTION ON 15TH FEBRUARY 2017. CRIMINAL CASE HEARING ON 17TH AND 30TH MARCH AND 5TH APRIL 2017. 35 ACC/25/2015 M THE ACCUSED, A CT I: CORRUPTLY VIRON INTERN 1 MINISTRY OF 4 WITNESSES 30/Mar/17 ILI LAND SOLICITING FOR A OTIENO 1,500.00 LANDS AND HEARD, 3 M ADMINISTRATION BENEFIT CONTRARY PLANNING REMAINING. A INTERN OFFICER TO SECTION 39(3)(a) HEARING ON NI ATTACHED TO THE AS READ WITH 14TH & 15TH L MINISTRY OF SECTION 48(1) OF FEBRUARY A LANDS SURVEY, ACECA; CT II: 2017. W PLANNING CORRUPTLY HEARING ON C SOLICITED AND SOLICITING FOR A 30TH MARCH O RECEIVED KSHS BENEFIT CONTRARY 2017. U 1,500 FROM THE TO SECTION 39(3)(a) R COMPLAINANT AS AS READ WITH TS AN INDUCEMENT SECTION 48(1) OF TO RETRIEVE A ACECA; CT III: FILE NO. 225970 IN CORRUPTLY RESPECT OF A RECEIVING A PLOT BELONGING BENEFIT CONTRARY TO THE TO SECTION 39(3)(a) COMPLAINANT, AS READ WITH WHICH WAS DUE SECTION 48(1) OF FOR TITLE ACECA; PROCESSING

17 | P a g e 36 ACC/742/201 N ALLEGATIONS OF CONTRAVENING OF ALFRED MPS 2 NATIONAL 10 30/Mar/17 5 AI BREACH OF CHAPTER SIX OF KIPTOO ASSEMBLY WITNESSES V CHAPTER SIX OF THE CONSTITUTION; KETER; BILDI TESTIFIED. 5 A THE CREATING SONIA WITNESSES S CONSTITUTION OF DISTURBANCE IN A REMAINING. H KENYA AND MANNER LIKELY TO HEARING ON A PROVISIONS OF CAUSE A BREACH 30TH L LEADERSHIP AND OF THE PEACE; NOVEMBER A INTEGRITY ACT BY INCITEMENT TO 2016. W HON. ALFRED VIOLENCE AND HEARING ON C KETER, MP NANDI DISOBEDIENCE OF 30TH TO 31ST O HILLS AND HON. THE LAW; MARCH 2017. U SUNEEV KAUR INTIMIDATION R BIRDI NOMINATED CONTRARY TO TS MP AT GILGIL SECTION 238(1) OF WEIGH BRIDGE ON THE PENAL CODE THE 24TH JANUARY 2015 37 ACC/5/2014 N ACCUSED PERSON CT. I & II: JOSPHAT JUDICIAL 1 JUDICIARY ALL 7 30/Mar/17 Y CORRUPTLY CORRUPTLY GITONGA OFFICER WITNESSES E SOLICITED FOR A SOLICITED AND WAMBUGU HEARD. RI BENEFIT OF RECEIVED A PROSECUTIO L KSHS.1,500/= BENEFIT C/S 39 (3) N CLOSED ITS A (A) ARW S. 48 (1) OF CASE. W ACECA. DEFENCE C HEARING ON O 5TH U DECEMBER, R 2016. T DEFENCE N HEARING ON O. 27TH 1 FEBRUARY 2017. MENTION ON 21ST MARCH 2017 TO FILE SUBMISSIONS . JUDGEMENT ON 30TH MARCH 2017. 38 G ABUSE OF OFFICE - CT. I: ABUSE OF SALAN COUNTY 5 GARISSA PLEA TAKEN 31/Mar/17 A WILFUL FAILURE OFFICE C/S 46 ARW AHMED OFFICIALS COUNTY ON 17TH RI TO COMPLY WITH S. 48(1) OF ACECA. NUNO; GOVERNMEN MARCH 2017. SS PROCUREMENT CT.II: WILFUL ABDULLAHI T MENTION ON A LAWS; IN FAILURE TO SALAT; 31ST MARCH L EMPLOYMENT OF COMPLY WITH ZAHARA 2017. A MD AND SNR APPLICABLE LAWS HASSAN ALI HEARING ON W PERSONNEL OF AND GUIDELINES SHURIE; 22ND, 23RD, C WATER SERVICE RELATING TO MOHAMMED &24th MAY O PROVIDERS. EMPLOYMENT. CT. SALAT 2017.

18 | P a g e U III: CARELESS AHMED; R FAILURE TO IBRAHIM TS COMPLY WITH HASSN ALI. APPLICABLE LAWS AND GUIDELINES RELATING TO EMPLOYMENT. CT. VI: KNOWINGLY MISLEADING AN INVESTIGATOR C/S 66 (1) (b) & 2 OF ACECA. 39 ACC/19/2014 M INQUIRY INTO CT. I: WILFUL BITANGE PRINCIPAL 9 MINISTRY OF 40 31/Mar/17 ILI ALLEGATIONS OF FAILURE TO NDEMO (PS); SECRETARY 1,000,000,000.00 INFORMATIO WITNESSES M PROCUREMENT COMPLY WITH JOHNSTONE AND N AND ON RECORD, A IRREGULARITIES, APPLICABLE MUTHAMA MP/SENATOR COMMUNICA NONE HAS NI BID RIGGING, AND LAWS/PROCEDURE (SENATOR); TION TESTIFIED L ABUSE OF OFFICE RELATING TO RONARD L. DUE TO A BY OFFICERS PROCUREMENT C/S MUSENGI; MANY W EMPLOYED IN 45(2) (B) OF ACECA. ZABLON APPLICATION C MINISTRY OF CT. I: ABUSE OF AGWATA S OF JR, O INFORMATION OFFICE. MABEA; PETITIONS, U AND DAVID APPEALS, R COMMUNICATION NDOLO AND STAY TS FOR NGILAI; ORDERS. PROCUREMENT OF JAMES HEARING ON 5,000 ACRES OF KITUKU 13TH & 31ST LAND FROM M/S. MUNGUTI; MARCH 2017 MALILI RANCH AT LEONARD A COST OF KSHS 1. KYANIA; BILLION. JULIUS MBAU NZYUKO; JULIUS KILONZO MAWEU 40 ACC/18/2015 M CTI: STEALING; CTII: DAVID 3 MATTER 31/Mar/17 ILI CONSPIRING TO NDOLO CONSOLIDAT M COMMIT A FELONY NGILAI; ED WITH ACC A JAMES 19/2014. NI KITUKU HEARING ON L MUNGUTI; 13TH & 31ST A LEONARD MARCH 2017 W KYANIA C KITUA O U R TS

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